Allan & Anderson (Importers) Limited

Company Registration Number: 01367187

Company registered in England and Wales

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Allan & Anderson (Importers) Limited is a Private Company Limited by Shares first registered on 9 May 1978. Its current registered address is in Liverpool.

Registered Address

SUITE 11.11 11TH FLOOR THE PLAZA
100 OLD HALL STREET
LIVERPOOL
L3 9QJ

There are 390 companies currently registered at this postcode, including this one.

All companies at L3 9QJ

Registration Data

Company Number

01367187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,052,623£1,199,970£1,067,573£858,691£805,941£1,080,839
of which Cash £330,711£431,960£257,233£272,154£250,409£347,028
Total Assets £1,052,623£1,199,970£1,067,573£858,691£805,941£1,080,839
Current Liabilities £492,824£642,557£517,571£313,349£276,094£563,364
Net Current Assets £559,799£557,413£550,002£545,342£529,847£517,475
Total Net Worth £559,900£557,559£550,388£550,022£547,297£546,976

Previous Names

No previous names

Company Officers

  • BANKS, Jacqueline Carol

    Secretary

     

    Nationality: British

    8
    Teals Way
    Heswall
    Wirral
    CH60 4RX
    United Kingdom

  • BANKS, Alistair Simpson

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Fruit Inporter

    Month of birth: February 1969

    9 Quarry Road West
    Heswall
    Wirral
    CH60 6RE

  • BANKS, David Simpson

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Fruit Importer

    Month of birth: May 1938

    8
    Teals Way
    Heswall
    Wirral
    CH60 4RX
    United Kingdom

  • BANKS, Jacqueline Carol

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    291 Telegraph Road
    Heswall
    Wirral
    Merseyside
    CH60 6RN

  • BANKS, David Simpson

    Director

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Fruit / Importer

    Month of birth: May 1938

    291 Telegraph Road
    Heswall
    Wirral
    Merseyside
    CH60 6RN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ISELT5. Transaction: MzE2MDg2NTczOGFkaXF6a2N4.

  2. 10 October 2016 Secretary's details changed for Mrs Jacqueline Carol Banks on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH03. Barcode: X5HBYB7N. Transaction: MzE1OTMyOTkxOGFkaXF6a2N4.

  3. 10 October 2016 Director's details changed for Mr David Simpson Banks on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5HBYARE. Transaction: MzE1OTMyOTY3MmFkaXF6a2N4.

  4. 14 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FID5Z6. Transaction: MzE1NzM2MzcwMGFkaXF6a2N4.

  5. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51ISYUM. Transaction: MzE0MjgzMTQ3NmFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GMSR. Transaction: MzEzMDk5NjU4MWFkaXF6a2N4.

  7. 28 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3N0VV3M. Transaction: MzExMzk3ODA4M2FkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKBJ4. Transaction: MzEwNzkwODM5OGFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NMB8ZV. Transaction: MzA5MTQ4MDY0OGFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8I01. Transaction: MzA4NDc4MTcwMGFkaXF6a2N4.

  11. 11 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1J7HUOJ. Transaction: MzA2NTY5MzUxN2FkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0BSR. Transaction: MzA2NTA1MzgyM2FkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZUVPOJ. Transaction: MzA1MDQwNzQ1N2FkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XQH3QXIC. Transaction: MzA0MzczMjEyMGFkaXF6a2N4.

  15. 8 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXQI4O18. Transaction: MzAyNDg0NzY4NWFkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X80MIN95. Transaction: MzAyMjk5NzE1N2FkaXF6a2N4.

  17. 9 September 2010 Director's details changed for David Simpson Banks on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X80MGN93. Transaction: MzAyMjk5Njk4N2FkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Mrs Jacqueline Carol Banks on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X80MHN94. Transaction: MzAyMjk5Njk5M2FkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Alistair Simpson Banks on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X80MFN92. Transaction: MzAyMjk5Njk4M2FkaXF6a2N4.

  20. 15 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1NHDA1. Transaction: MjA0MTMzOTU2MGFkaXF6a2N4.

  21. 4 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A519RCZR. Transaction: MjA0MDY4ODEzMGFkaXF6a2N4.

  22. 13 January 2009 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7S56H6. Transaction: MjAyMzE2OTkzNGFkaXF6a2N4.

  23. 12 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMTJV6EN. Transaction: MjAyMzEwNTYwMWFkaXF6a2N4.

  24. 29 September 2008 Registered office changed on 29/09/2008 from 7 queen avenue queen insurance buildings dale street liverpool L2 4TZ [View PDF]

    Category: Address. Type: 287. Barcode: A9E8Q3HF. Transaction: MjAxNDM2NTExNWFkaXF6a2N4.

  25. 10 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwMDI3N2FkaXF6a2N4.

  26. 25 October 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE4MTg1MGFkaXF6a2N4.

  27. 24 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIyNTUwNmFkaXF6a2N4.

  28. 3 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE3NTM4OWFkaXF6a2N4.

  29. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcwOTIxOGFkaXF6a2N4.

  30. 13 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4MDU3NmFkaXF6a2N4.

  31. 18 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyODAwNTM0N2FkaXF6a2N4.

  32. 10 November 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyNzE4MmFkaXF6a2N4.

  33. 2 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg4MDE5NmFkaXF6a2N4.

  34. 25 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5Njg5MGFkaXF6a2N4.

  35. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI0NDkzM2FkaXF6a2N4.

  36. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc0OTU3N2FkaXF6a2N4.

  37. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQzODM0NWFkaXF6a2N4.

  38. 20 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4OTA1MjEwMWFkaXF6a2N4.

  39. 13 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4NTA5NWFkaXF6a2N4.

  40. 27 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MzgxNjk0MGFkaXF6a2N4.

  41. 1 October 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ2OTM3MWFkaXF6a2N4.

  42. 5 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMzczODExN2FkaXF6a2N4.

  43. 4 October 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE2NTMxNWFkaXF6a2N4.

  44. 30 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1ODk4MDIxMmFkaXF6a2N4.

  45. 27 September 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwMzYzOGFkaXF6a2N4.

  46. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyOTMwMjQ0NWFkaXF6a2N4.

  47. 15 September 1998 Return made up to 03/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4MzUxM2FkaXF6a2N4.

  48. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MDQ3MDc1NWFkaXF6a2N4.

  49. 13 October 1997 Registered office changed on 13/10/97 from: produce exchange 8 victoria street liverpool L2 6QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI0NTE2OGFkaXF6a2N4.

  50. 12 October 1997 Return made up to 03/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4NTI3OWFkaXF6a2N4.

  51. 4 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxMDYxNjg2NmFkaXF6a2N4.

  52. 1 October 1996 Return made up to 03/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2MDM0NWFkaXF6a2N4.

  53. 31 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2NTg1MTcwMmFkaXF6a2N4.

  54. 21 September 1995 Return made up to 03/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1NDc1NmFkaXF6a2N4.

  55. 31 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3NTU4MjYyOWFkaXF6a2N4.

  56. 23 January 1995 Return made up to 03/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTU4MjAwNWFkaXF6a2N4.

  57. 30 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1ODEyOTg1M2FkaXF6a2N4.

  58. 13 September 1993 Return made up to 03/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4ODA0OGFkaXF6a2N4.

  59. 30 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5NDc1MDgwMGFkaXF6a2N4.

  60. 18 September 1992 Return made up to 03/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTczOTQ0MmFkaXF6a2N4.

  61. 16 February 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA1MzIzNTkwNmFkaXF6a2N4.

  62. 20 September 1991 Return made up to 03/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzcwNjc2M2FkaXF6a2N4.

  63. 21 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NzcwNDU0MGFkaXF6a2N4.

  64. 13 September 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyMTc5ODIyNGFkaXF6a2N4.

  65. 13 September 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzI4MTY1NWFkaXF6a2N4.

  66. 8 March 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4OTkwMDg4OWFkaXF6a2N4.

  67. 26 February 1990 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAyNTgxMzEzNWFkaXF6a2N4.

  68. 26 February 1990 Return made up to 18/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTU5NTg3MGFkaXF6a2N4.

  69. 1 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTIyMTEyMGFkaXF6a2N4.

  70. 9 January 1989 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDE0OTYyOTc1MmFkaXF6a2N4.

  71. 12 October 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEzMzE3MjA2N2FkaXF6a2N4.

  72. 12 October 1987 Return made up to 10/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODU2NzY5NGFkaXF6a2N4.

  73. 5 June 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDAxMDE3NDU5OGFkaXF6a2N4.

  74. 5 June 1986 Return made up to 30/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTk3NzcxOWFkaXF6a2N4.

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